| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2025 | 15 Jan 2025 |
| Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended December 31 2024 and the proposal of Interim Dividend for Financial Year 2024-2025. Board considered and approved the Unaudited Financial Results for the Quarter ended December 31, 2024 and Interim Dividend for FY 2024-25. Board approved Interim Dividend of Rs.1.50 per Equity share for the Financial Year 2024-25. Appointment of M/s Agarwal S. & Associates as Secretarial Auditors of the Company for FY 2024-25. (As per BSE Announcement Dated on 23/01/2025) | ||
| Board Meeting | 24 Oct 2024 | 18 Oct 2024 |
| Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Outcome of Board meeting held on October 24, 2024. (As Per BSE Announcement dated on 24.10.2024) | ||
| Board Meeting | 24 Jul 2024 | 17 Jul 2024 |
| Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2024. Considered and approved the unaudited Financial Results for the Quarter ended June 30, 2024. Financial Results for the Quarter Ended June 30, 2024. (As per BSE Announcement Dated on 24/07/2024) | ||
| Board Meeting | 5 Jul 2024 | 5 Jul 2024 |
| Appointment of Mr. Rohit Bajaj (DIN 06793234) as Joint Managing Director from succession planning perspective and Cessation and Re-appointment of Mr. Satyanarayan Goel (DIN 02294069) as the Chairman and Managing Director and Appointment of Mr. Rajeev Gupta (DIN 00241501) as Non-Executive Independent Director. | ||
| Board Meeting | 15 May 2024 | 9 May 2024 |
| Indian Energy Exchange Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial results for the Quarter and Year ended March 31 2024 and Consider and recommended a final dividend if any for the financial year ended March 31 2024. Board of Directors of the Company in their meeting held today, May 15, 2024, have duly approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2024, along with Auditors Report with unmodified opinion. Recommended final dividend of Rs. 1.50/- per equity share having face value of Re. 1/- each for the financial year ended March 31, 2024. As per Regulation 42, the Board has fixed Friday, May 31, 2024, as the Record Date. Considered and recommended the appointment of Statutory Auditors for the Company, the appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N 500013) as the new Statutory Auditors of the Company for a period of 5 (Five) consecutive years from the conclusion of the 18th AGM till the conclusion of the 23rd AGM. The meeting of the Board of Directors commenced at 06:30 PM and concluded at 08:47 PM on the same day. Outcome of Board Meeting held on May15, 2024 . The Board of Directors at their meeting held today i.e. May 15, 2024, has considered and recommended the appointment of new statutory auditors for the Company subject to shareholders approval at the ensuing Annual General Meeting. The Board approved Final Dividend of Rs.1.50 per equity share subject to the approval of shareholders at their ensuing Annual General Meeting. The Board of Directors in their meeting held today May15, 2024 has recommended Final Dividend of Rs.1.50 per equity share subject to shareholders approval at the ensuing annual general meeting. (As Per BSE Announcement Dated on 15/05/2024) | ||
Even after high demand, market clearing prices in the DAM segment slipped 11% year-on-year to ₹4.38 per unit.
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In January 2025, the volumes of Day-Ahead Market (DAM) traded 6,015 MU, a jump of 9% y-o-y against 5,540 MU in January 2024.
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The Day-Ahead Market (DAM) volume grew to 5,056 MU in July 2024, against 3,976 MU in July 2023, representing a 27% increase y-o-y.
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